WATERSTATION LIMITED
GODALMING

Hellopages » Surrey » Waverley » GU7 3HN

Company number 04845580
Status Active
Incorporation Date 25 July 2003
Company Type Private Limited Company
Address THE WHITE HOUSE, 2 MEADROW, GODALMING, SURREY, GU7 3HN
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of WATERSTATION LIMITED are www.waterstation.co.uk, and www.waterstation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Waterstation Limited is a Private Limited Company. The company registration number is 04845580. Waterstation Limited has been working since 25 July 2003. The present status of the company is Active. The registered address of Waterstation Limited is The White House 2 Meadrow Godalming Surrey Gu7 3hn. . JONES, Gary David is a Director of the company. Secretary DAVIES, Julian has been resigned. Secretary STRIDE, Nathan Philip has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director COPLEY, Alistair has been resigned. Director DAVIES, Julian has been resigned. Director STRIDE, Nathan Philip has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Director
JONES, Gary David
Appointed Date: 01 December 2013
52 years old

Resigned Directors

Secretary
DAVIES, Julian
Resigned: 19 January 2009
Appointed Date: 01 July 2007
Secretary
STRIDE, Nathan Philip
Resigned: 03 November 2006
Appointed Date: 10 September 2003
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 30 July 2003
Appointed Date: 25 July 2003
Director
COPLEY, Alistair
Resigned: 01 December 2013
Appointed Date: 10 September 2003
66 years old
Director
DAVIES, Julian
Resigned: 19 January 2009
Appointed Date: 01 July 2007
61 years old
Director
STRIDE, Nathan Philip
Resigned: 03 November 2006
Appointed Date: 10 September 2003
55 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 30 July 2003
Appointed Date: 25 July 2003

Persons With Significant Control

Mr Gary David Jones
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

WATERSTATION LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Aug 2016
Confirmation statement made on 25 July 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Sep 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1,000
31 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 35 more events
27 Sep 2003
New secretary appointed;new director appointed
27 Sep 2003
Registered office changed on 27/09/03 from: 74 brodrick road eastbourne east sussex BN22 9NS
30 Jul 2003
Secretary resigned
30 Jul 2003
Director resigned
25 Jul 2003
Incorporation

WATERSTATION LIMITED Charges

11 April 2005
Debenture
Delivered: 16 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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